Search

Search OpenSanctions

Filtered: Belgium Malaysia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Hans De Geetere
Person · Sanctioned entity · Belgium
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
First Islamic Investment Bank Limited
Company · Sanctioned entity · Malaysia
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
Arta Wave Sdn Bhd
Company · Sanctioned entity · China · Malaysia
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Rima Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
SENSE SHIPPING AND TRADING SDN. BHD.
Company · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia
Abdul Manaf Kasmuri
Person · Sanctioned entity · Malaysia
PETRO GREEN
Organization · Sanctioned entity · Malaysia
Ruslan Viktorovich Labin
Person · Sanctioned entity · Belgium · Russia
KARDIAM
Company · Sanctioned entity · Belgium
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
OFFISCOOP NV
Organization · Sanctioned entity · Belgium

Previous
1 - 25 of 98
Next

Topics

98Sanctioned entity 5Terrorism 2Person of interest 1Crime 1Military 1Close Associate 1Counter-sanctioned entity

Data sources

98US OFAC Specially Designated Nationals (SDN) List 98US Trade Consolidated Screening List (CSL)77US SAM Procurement Exclusions 16Swiss SECO Sanctions/Embargoes 16PermID Open Data 12OpenCorporates 11Bulgarian Persons of Interest 10Belgian Financial Sanctions 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Wikidata 6Australian Sanctions Consolidated List 6EU Consolidated Travel Bans 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 5Israel Terrorists Organizations and Unauthorized Associations lists 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4South Africa Targeted Financial Sanctions 2Ukraine NSDC State Register of Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk